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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Peters, Douglas
    Born in August 1967
    Individual (61 offsprings)
    Officer
    2000-09-04 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Marshall, Alyson
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2006-10-31 ~ 2011-04-26
    OF - Director → CIF 0
  • 3
    Duncan, Keith Roy
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Philip, David Fraser
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1989-02-28) ~ 1990-07-27
    OF - Director → CIF 0
  • 5
    Cameron, James
    Individual (82 offsprings)
    Officer
    2012-01-31 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 6
    Harrison, Peter John
    Born in September 1961
    Individual (13 offsprings)
    Officer
    1995-05-15 ~ 1997-05-12
    OF - Director → CIF 0
  • 7
    Melville, Gordon
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 8
    Wright, Donald James
    Born in September 1949
    Individual (32 offsprings)
    Officer
    2001-01-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Graham, Kieran
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Adam, Alexander William
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Duncan John
    Born in October 1955
    Individual (11 offsprings)
    Officer
    1990-04-02 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Stewart, Katherine M
    Born in September 1954
    Individual (15 offsprings)
    Officer
    (before 1989-02-28) ~ 1992-03-16
    OF - Director → CIF 0
    Stewart, Katherine M
    Individual (15 offsprings)
    Officer
    (before 1989-02-28) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 13
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    (before 1989-02-28) ~ 2011-12-31
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (205 offsprings)
    Officer
    1992-03-16 ~ 1995-10-16
    OF - Secretary → CIF 0
    Sutherland, Caroline Anne
    Individual (205 offsprings)
    Officer
    2004-02-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Hepburn, William Fulton
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2003-06-19 ~ 2006-10-04
    OF - Director → CIF 0
    Grant, Alexander James
    Director born in January 1961
    Individual (108 offsprings)
    2008-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Macmaster, Andrew
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2017-03-03
    OF - Director → CIF 0
  • 17
    Campbell, Gary Angus
    Individual (19 offsprings)
    Officer
    1995-10-16 ~ 1997-02-12
    OF - Secretary → CIF 0
  • 18
    Cameron, Neil Stuart
    Born in January 1950
    Individual (46 offsprings)
    Officer
    (before 1989-02-28) ~ 1998-03-31
    OF - Director → CIF 0
    2000-03-07 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Strain, Neil Edward
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 20
    Mcarthur, Robert Johnstone
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-07-14
    OF - Director → CIF 0
  • 21
    Leith, Brian James
    Born in May 1946
    Individual (78 offsprings)
    Officer
    2005-07-27 ~ 2006-01-23
    OF - Director → CIF 0
  • 22
    Stewart, Iain
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    Fraser, George Gabriel
    Born in April 1954
    Individual (109 offsprings)
    Officer
    1994-04-27 ~ 1998-10-01
    OF - Director → CIF 0
    2011-12-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 24
    Torrance, Susan Margaret
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2005-08-26
    OF - Director → CIF 0
  • 25
    Cameron, David John
    Born in December 1942
    Individual (117 offsprings)
    Officer
    1999-02-16 ~ 1999-02-18
    OF - Director → CIF 0
  • 26
    Motion, Michelle Hunter
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2021-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 27
    Muir, Marjory Bremner
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2006-11-20 ~ 2009-03-03
    OF - Director → CIF 0
  • 28
    Maclennan, Fiona
    Born in August 1970
    Individual (44 offsprings)
    Officer
    1998-10-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Trace, Marjory Bremner
    Born in September 1960
    Individual (63 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual (63 offsprings)
    Officer
    1997-02-12 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 30
    Smith, Innes
    Born in July 1970
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Boyd, Lynne Mackenzie
    Born in June 1965
    Individual (5 offsprings)
    Officer
    1998-12-18 ~ 2000-06-06
    OF - Director → CIF 0
  • 32
    Macdougall, Alasdair
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2014-07-04
    OF - Director → CIF 0
  • 33
    Macdonald, Ian
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 34
    Monks, Charles
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 35
    Paterson, Alan
    Born in November 1948
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 1999-01-28
    OF - Director → CIF 0
  • 36
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Logan, Iain Alexander James, Mr.
    Born in September 1973
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 38
    Stirling, Ross
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 39
    Macdonald, Ronald Sutherland
    Born in June 1951
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 2001-08-31
    OF - Director → CIF 0
    Macdonald, Ronald Sutherland
    Individual (71 offsprings)
    Officer
    1997-11-12 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 40
    Chavasse, Ian Macdougall
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED - 2015-06-01
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-08-05
    TULLOCH HOMES GROUP LIMITED - 2007-09-10
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TULLOCH HOMES LTD.

Period: 1989-05-01 ~ now
Company number: SC032176 SC290376
Registered names
TULLOCH HOMES LTD. - now SC290376
Recent Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • TULLOCH HOMES LTD.
    Info
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1989-05-01
    A. TULLOCH & SONS. LIMITED - 1989-05-01
    Registered number SC032176
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    PRIVATE LIMITED COMPANY incorporated on 1957-04-12 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • TULLOCH HOMES LTD.
    S
    Registered number SC032176
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom, IV30 6GR
    CIF 1 CIF 2
  • TULLOCH HOMES LTD
    S
    Registered number Sc032176
    Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MORAY FIRTH HOMES LLP
    SO308335
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    SPRINGFIELD GROUP SUB 2026 LLP
    SO308393
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (28 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.